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Home > England & Wales Companies > ARVENSIS PACKAGING FILMS LIMITED
Company Information for

ARVENSIS PACKAGING FILMS LIMITED

UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
05898744
Private Limited Company
Active

Company Overview

About Arvensis Packaging Films Ltd
ARVENSIS PACKAGING FILMS LIMITED was founded on 2006-08-07 and has its registered office in Keighley. The organisation's status is listed as "Active". Arvensis Packaging Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARVENSIS PACKAGING FILMS LIMITED
 
Legal Registered Office
UNIT 3 AIREDALE PARK
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Filing Information
Company Number 05898744
Company ID Number 05898744
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARVENSIS PACKAGING FILMS LIMITED
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Company Officers of ARVENSIS PACKAGING FILMS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNETTE BAIRSTOW
 Company Secretary 2006-08-07
ANDREW ROBERT BAIRSTOW
 Director 2006-08-07
MICHELLE ANNETTE BAIRSTOW
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUGH BAIRSTOW
 Director 2007-05-01 2017-02-15
STEPHEN WILLIAM DOWE
 Director 2010-11-01 2017-02-15
GARY DOLLARD
 Director 2007-05-01 2011-07-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-08-07 2006-08-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING GROUP LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Company Secretary 1999-05-27 CURRENT 1999-05-27 Active
ANDREW ROBERT BAIRSTOW FETERA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Liquidation
ANDREW ROBERT BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
ANDREW ROBERT BAIRSTOW INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-14 CURRENT 2014-08-05 Active
ANDREW ROBERT BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
ANDREW ROBERT BAIRSTOW KEIGHLEY MANAGEMENT LIMITED Director 2008-04-08 CURRENT 2004-09-20 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANDREW ROBERT BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING LIMITED Director 1991-10-16 CURRENT 1991-09-25 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
MICHELLE ANNETTE BAIRSTOW INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-14 CURRENT 2014-08-05 Active
MICHELLE ANNETTE BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING LIMITED Director 1991-10-16 CURRENT 1991-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-28Current accounting period extended from 31/07/22 TO 31/01/23
2022-09-28AA01Current accounting period extended from 31/07/22 TO 31/01/23
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mrs Michelle Annette Bairstow on 2021-11-18
2021-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANNETTE BAIRSTOW on 2021-11-18
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058987440003
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 180
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAIRSTOW
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 180
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 180
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-06RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-05SH06Cancellation of shares. Statement of capital on 2014-10-15 GBP 180
2014-11-05RES08Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital</ul>
2014-11-05SH03Purchase of own shares
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-15AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-16AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-02AA01Previous accounting period shortened from 31/10/12 TO 31/07/12
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-09AR0107/08/11 ANNUAL RETURN FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOLLARD
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-16AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWE
2010-11-09AR0107/08/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DOLLARD / 01/01/2010
2010-11-08AP01DIRECTOR APPOINTED MR NICHOLAS HUGH BAIRSTOW
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-09-22363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-24225PREVEXT FROM 31/08/2008 TO 31/10/2008
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-0688(2)AD 22/12/08 GBP SI 120@1=120 GBP IC 80/200
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-09-09363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/07
2007-10-17363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bSECRETARY RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARVENSIS PACKAGING FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARVENSIS PACKAGING FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-06 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARVENSIS PACKAGING FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ARVENSIS PACKAGING FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARVENSIS PACKAGING FILMS LIMITED
Trademarks
We have not found any records of ARVENSIS PACKAGING FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARVENSIS PACKAGING FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARVENSIS PACKAGING FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARVENSIS PACKAGING FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARVENSIS PACKAGING FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARVENSIS PACKAGING FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BD21 4BZ